BUSD On-Chain Risk Check

BUSD Token · BSC · 0xe9e7cea3dedca5984780bafc599bd69add087d56
12 / 18 On-chain Check
Checked 29 Sept 2026. On-chain Check, 18 of the 100-point ChainSift Score — what it covers.
Previous check: 14/18 on 28 Aug 2026. Since then: top-10 holders 49.9% → 50.3%.

Evidence

Risk factorFindingEvidenceDate
Sellable Yes Transfer simulation 29 Sept 2026
Buy tax 0% Contract 29 Sept 2026
Sell tax 0% Contract 29 Sept 2026
Admin mint Enabled Contract 29 Sept 2026
Transfers pausable Not present Contract 29 Sept 2026
Address blacklist Not present Contract 29 Sept 2026
Upgradeable proxy No Contract 29 Sept 2026
Source verified Yes Block explorer 29 Sept 2026
Top-10 holders 50.3% Holder distribution 29 Sept 2026
Holders 4252254 Token contract 29 Sept 2026

This contract — BUSD

Deployed by0xf07c30…ed7f47
Current owner0xd2f934…cfd6c4
Holders4,252,254

Largest holders

RankAddressShare
#1 · contract · locked 0x000000…001004 18.47%
#2 0x489a87…f79bec 10.17%
#3 · contract 0xe9e7ce…087d56 3.76%
#4 0xd2f934…cfd6c4 3.63%
#5 · contract 0x7c9e73…87592f 3.23%

What this means

This automated check on BUSD (BSC) returned a score of 12 out of 18, based on contract mechanics only, as observed on the date of the check. The most significant finding is that the admin mint function is enabled, meaning the contract owner retains the ability to create new tokens at will. In practice, this means the circulating supply is not fixed by code alone, and it is the owner's discretion, not a hard cap, that limits future issuance. Top-10 wallets hold 50.2% of supply, which is a form of concentration risk: large holders moving funds can affect available liquidity and market price more than would be the case with a widely distributed token. On the positive side, no honeypot behaviour was detected in transfer simulation, buy and sell tax were both read as 0%, no pause function or address blacklist was found in the contract, it is not an upgradeable proxy, and the source code is verified on the block explorer, which allows the contract's logic to be inspected by anyone. None of these are guarantees about future behaviour; they describe what was detected in the code at the time of the scan.

It is important to be clear about what this check does not cover. It reads contract mechanics, such as whether functions like mint, pause, or blacklist exist and are callable, and whether trades simulate successfully. It does not assess who is behind the token, whether disclosed team identities are accurate, how tokenomics are structured beyond raw holder percentages, whether any legal entity stands behind the project, or what the stated intent of the deployer is. A token can show a high score on contract mechanics while still carrying risk from concentrated ownership, undisclosed off-chain arrangements, or centralized control retained by a small number of wallets or an admin key.

Before making any decision, it would be reasonable to look further into who controls the address holding the mint privilege, and whether that address is a multisig, a timelock, or a single externally owned account, since this affects how quickly supply changes could happen and who would need to approve them. It is also worth reviewing the distribution of the top-10 holders individually, rather than as an aggregate, to see whether concentration sits with exchanges, treasury contracts, or unidentified private wallets. Checking whether the project publishes an audit, a team identity, or governance documentation, and cross-referencing the contract address with the official issuer's published address, are also concrete next steps. This check does not constitute investment advice and does not predict how the token will perform.

Team, tokenomics and legal structure are not assessed here — that is the other 82 points of the ChainSift Score. How this check works and what it misses.

Watch this contract

Contracts change after they are checked. Tell us where to reach you and we will say when this one does. Free for three contracts, no account.

We send one confirmation message and nothing else until something changes.

We checked 18 points out of 100.

The other 82 are where money is usually lost: who the team is, where the tokens sit, what the documents actually say, and what the project chose not to put on its front page.

Related guides

Contract data read from GoPlus Security and the BSC block explorer. Scores are calculated by fixed rules from that data — no language model decides them. Last updated 29 Sept 2026. A check describes a contract on the date shown; contracts can be changed afterwards.